eDelivery CMB meeting 2020-10-01 minutes

Owned by Philip Helger
Last updated: Oct 01, 2020
2 min read

Date: 2020-10-01

Time: 09:00-10:20 CEST

Type of meeting: Gotomeeting (https://www.gotomeet.me/MartinMane)

Participants and absents


Chair

Martin Mane (Unlicensed) as eDelivery Community Leader


Elected members (with voting right)

Bård Langöy (Pagero)

Hans Berg (Unlicensed) (Tickstar)

Iacopo.Arduini@regione.emilia-romagna.it (Emilia Romagna)

Espen Kørra (Unlicensed) (DigDir)


Guests (without voting right)

Philip Helger (OpenPEPPOL OO)

Agenda

  1. Approval of minutes
  2. Note Out-of-session approvals
  3. New tasks and Issues
  4. Actions
  5. Information items
  6. AoB

Approval of Minutes

eDelivery CMB meeting 2020-09-03 minutes

Approved

New tasks and Issues

Issues: https://openpeppol.atlassian.net/issues/?filter=10226


  1. TICC-146 - Getting issue details... STATUS
    1. Information: Based on a discussion in the CC meeting 2020-09-03
    2. Decision: Start a draft document version; link it in the TICC-132 issue
    3. Responsible: Philip Helger
  2. TICC-145 - Getting issue details... STATUS
    1. Information: Since the Directory specification needs clarification based on TICC-144, the design should be updated as well
    2. Decision: Update the document; link it in the TICC-132 issue
    3. Responsible: Philip Helger
  3. TICC-144 - Getting issue details... STATUS
    1. Information: Peppol Directory clarifications are approvided
    2. Decision: details are contained in the issue
    3. Responsible: Philip Helger
  4. TICC-143 - Getting issue details... STATUS
    1. Information: It was decided, that the value MUST be checked since it is a "MUST" in the specification. Messages having a different value MUST be rejected.
    2. Decision: A clarification to be written in the issue and communicated to the caller.
    3. Responsible: Martin Mane (Unlicensed)
  5. TICC-142 - Getting issue details... STATUS
    1. Information: "Participant highjacking" happened quite often in Singapore some time ago.
    2. Decision: To be parked for discussion in future CMB meetings.
  6. TICC-140 - Getting issue details... STATUS
    1. Information: It's about the harmonization of identifier values and identifier schemes.
    2. Action: Related to TICC-146 as well
    3. Responsible: Martin Mane (Unlicensed)
  7. TICC-138 - Getting issue details... STATUS
    1. Information: New participant identifier scheme for GS1
    2. Action: Still parked.
    3. Responsible: Philip Helger
  8. TICC-133 - Getting issue details... STATUS
    1. Update: Received email from Bård Langöy on the same topic; We're planning to conduct a survey on Service Providers/eDEC members related to the following topics
      1. Maximum file size
      2. Maximum payload
      3. Network timeouts
      4. Differentiation between sending and receiving?
    2. Responsible: Martin Mane (Unlicensed)
  9. TICC-132 - Getting issue details... STATUS
    1. Update: Still pending
    2. Responsible: Martin Mane (Unlicensed)
  10. TICC-98 - Getting issue details... STATUS
    1. Update: none
  11. TICC-19 - Getting issue details... STATUS
    1. Update: Philip to send the summary to EDEC CMB for further evaluation
    2. Responsible: Philip Helger

Other:

Actions

Action log: eDelivery CMB action log

Actions handled in this meeting:

Actions not handled in this meeting:

  1. #

Information/Discussion items

  1. Next meeting on Thursday October 15th, 9:00 to 11:00 CEST
  2. Bard received an informal information that the "Peppol Policy for Transport Security" is to be revoked and integrated into an Agreement Framework Update document.
    1. Martin Mane (Unlicensed) to follow up with Jostein on the ownership transition of the document
  3. Bard asked about the status on the reporting in relation to the Agreement Framework Update. The current document is not an eDEC document but requires an eDEC specification on top of it.
    1. Martin Mane (Unlicensed) to follow up with Jostein on the eDEC related parts of the reporting strategy
    2. Germany also introduced a national reporting requirement for German service providers
  4. DDTS update
    1. Peppol Policy for use of Identifiers 4.2.0 draft, comment deadline until October 1st, EOD
  5. SML 2.0 work group has been paused to be able to focus on the SML 1.0 transition/migration

Attachments